CAMACHO & CAMPOS SL
Hoja MA99874· NIF B92977065
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 640 000,00 €
- Incorporation :
- 23/01/2009
- Directors :
- Camacho Campos Olimpia, Camacho Campos Gustavo Cesar, Camacho Campos Francisco Jose
Legal information
Legal information for CAMACHO & CAMPOS SL
Activity
CAMACHO & CAMPOS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 23 January 2009. The Spanish commercial register has published 6 filings for this company, from 23 January 2009 to 13 June 2011, across 4 distinct types of filing. Its registered share capital is 2 640 000,00 €.
Economic activity (CNAE)
4650
Corporate purpose
La compra, venta, arrendamiento y cualquier otra forma de explotación de toda clase de fincas rústicas y urbanas, así como la comercialización de todo tipo de material informático, su software y hardware.
Directors and representatives
Directors
Current
- Camacho Campos OlimpiaSince 01/06/2011PresidenteConsejero
- Camacho Campos Gustavo CesarSince 01/06/2011VicepresidenteConsejero
- Camacho Campos Francisco JoseSince 01/06/2011ConsejeroSecretario
Authorised representatives
Current
- Camacho Santana FranciscoSince 05/01/2009Apoderado Solidario
- Campos Carrillo EncarnacionSince 01/06/2011Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 13/06/2011· Registered 01/06/2011· I/A 3
- Ceses/DimisionesPublished 13/06/2011· Registered 01/06/2011· I/A 2
- NombramientosPublished 13/06/2011· Registered 01/06/2011· I/A 2
- Modificaciones estatutariasPublished 13/06/2011· Registered 01/06/2011· I/A 2
- ConstituciónPublished 23/01/2009· Registered 05/01/2009· I/A 1
- NombramientosPublished 23/01/2009· Registered 05/01/2009· I/A 1
Changes
- 13/06/2011Modificaciones estatutarias
Capital · events
- 23/01/2009ConstituciónInitial capital: 2 640 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 13/06/2011#1256973Nombramientos
CAMACHO & CAMPOS SL. Nombramientos. Apo.Sol.: CAMACHO SANTANA FRANCISCO;CAMPOS CARRILLO ENCARNACION. Datos registrales. T 4889, L 3797, F 91, S 8, H MA 99874, I/A 3 ( 1.06.11).
- 13/06/2011#1256972Ceses/DimisionesNombramientosModificaciones estatutarias
CAMACHO & CAMPOS SL. Ceses/Dimisiones. Adm. Unico: CAMACHO SANTANA FRANCISCO. Nombramientos. Consejero: CAMACHO CAMPOS FRANCISCO JOSE;CAMACHO CAMPOS GUSTAVO CESAR;CAMACHO CAMPOS OLIMPIA. Presidente: CAMACHO CAMPOS OLIMPIA. Vicepresid.: CAMACHO CAMPOS… - 23/01/2009#28740ConstituciónNombramientos
CAMACHO & CAMPOS SL. Constitución. Comienzo de operaciones: 5.12.09. Objeto social: La compra, venta, arrendamiento y cualquier otra forma de explotación de toda clase de fincas rústicas y urbanas, así como la comercialización de todo tipo de materia…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2009
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — CNAE 4650 — are listed together.